Aliases (AKA): B Fink
Phone Numbers: (410) 484-1787
Address History: 7602 Carla Road, Pikesville, MD 21208;
2933 Bartol Avenue, Baltimore, MD 21209;
Bronx, NY 10463;
New York, NY 10002
Aliases (AKA): J Erez
Email Addresses: j.e****@davispolk.com,
jos****@gmail.com,
jos****@gmail.com
Phone Numbers: (410) 465-3240
Address History: 6713 Woodbury Road, Baltimore, MD 21209;
7229 Brookfalls Terrace, Baltimore, MD 21209;
Randallstown, MD 21133
Aliases (AKA): Lauren B Closic,
Lauren B Closk
Email Addresses: his****@gmail.com,
his****@sbcglobal.net,
lau****@worldnet.att.net,
lbu****@arenalfitness.com
Address History: 6504 Hal Court, Baltimore, MD 21209;
7603 Harford Road, Parkville, MD 21234;
Pikesville, MD 21208;
Randallstown, MD 21133
Aliases (AKA): Joseph Mark Closic
Email Addresses: clo****@juno.com,
jcl****@comcast.net,
jcl****@yahoo.com,
jos****@collegeclub.com,
jos****@collegeclub.org
Address History: 6503 Hal Court, Baltimore, MD 21209;
355 Brook Avenue, Passaic, NJ 07055;
Brooklyn, NY 11230;
New York, NY 10033
Aliases (AKA): M Roth
Address History: 6701 Park Heights Avenue Apt 1e, Baltimore, MD 21215;
4230 Nw 3rd Way, Boca Raton, FL 33431;
Forest Hills, NY 11375;
New York, NY 10038;
Suffern, NY 10901
Aliases (AKA): William Wealcatch
Relatives & Associates: Susan Susan
Ahron Wealcatch
Aviva Wealcatch
Avraham Wealcatch
Chaim Wealcatch
Address History: 6503 Hal Court, Baltimore, MD 21209;
355 Brook Avenue, Passaic, NJ 07055;
Brooklyn, NY 11230;
New York, NY 10033
Phone Numbers: (410) 653-9524
Address History: 2507 Willow Glen Drive, Baltimore, MD 21209;
3041 Fallstaff Road Unit 403, Baltimore, MD 21209
Relatives & Associates: Ahron Wealcatch
Aviva Wealcatch
Chaim Wealcatch
Chaim Wealcatch
Jacob Wealcatch
Address History: 6001 Pimlico Road, Baltimore, MD 21209;
2817 Baneberry Court, Baltimore, MD 21209;
Brooklyn, NY 11230;
Far Rockaway, NY 11691;
Kiamesha Lake, NY 12751
Aliases (AKA): H Lopin,
S Lopin
Email Addresses: han****@yahoo.com,
hlo****@comcast.net
Address History: 2817 Baneberry Court, Baltimore, MD 21209;
6800 N California Avenue Apt 2b, Chicago, IL 60645;
Southfield, MI 48075;
Brooklyn, NY 11230;
Kiamesha Lake, NY 12751
Aliases (AKA): Sheldon N Lopin
Email Addresses: han****@yahoo.com,
hlo****@comcast.net,
lop****@yahoo.com,
snl****@hotmail.com,
snl****@msn.com
Address History: 7 Little Falls Court, Parkton, MD 21120;
6506 Hal Court, Baltimore, MD 21209;
Hyattsville, MD 20783
Aliases (AKA): Brooke J Goldschimdt,
Brooke J Herbert,
Brooke Herbert
Relatives & Associates: Wanda Coldschmidt
Beverly Goldschmidt
Leslie Goldschmidt
Ruth Goldschmidt
Corey Herbert
Address History: 6505 Hal Court, Baltimore, MD 21209;
164 Rogers Drive, Stoughton, MA 02072;
Lewisville, TX 75057
Aliases (AKA): Aviva B Wealcatch
Relatives & Associates: Ahron Wealcatch
Chaim Wealcatch
Chaim Wealcatch
David Wealcatch
Jacob Wealcatch
Email Addresses: cha****@aol.com
Address History: 6505 Hal Court, Baltimore, MD 21209
Relatives & Associates: Ahron Wealcatch
Aviva Wealcatch
Chaim Wealcatch
Chaim Wealcatch
David Wealcatch
Phone Numbers: (410) 653-5003
Address History: 2325 Farringdon Road # 240, Baltimore, MD 21209;
6503 Hal Court, Baltimore, MD 21209;
Owings Mills, MD 21117
Aliases (AKA): M P Scherr
Email Addresses: jef****@yahoo.com,
msc****@mailcity.com
Address History: 9933 Hilltop Drive, Parkville, MD 21234;
821 Erie Avenue Apartment L, Evansville, IN 47715;
Newburgh, IN 47630;
Baltimore, MD 21209
Aliases (AKA): Sara M Page,
Sara R Page,
Sara Robbins,
Sara Robbins Page
Email Addresses: sro****@angelfire.com,
yah****@juno.com
Address History: 3041 Fallstaff Road Unit 204, Baltimore, MD 21209;
6502 Hal Court, Baltimore, MD 21209;
Silver Spring, MD 20902
Aliases (AKA): C Finkel,
Cecelia Finkel,
Celia F Finkel,
Celiaca Finkel,
C Finkl
Aliases (AKA): Les Goldschmidt
Relatives & Associates: Wanda Coldschmidt
Beverly Goldschmidt
Brooke Goldschmidt
Ruth Goldschmidt
Denise Wade
Email Addresses: les****@att.net
Phone Numbers: (410) 484-1787
Address History: 101 Lone Pine Road Apt 9, Aspen, CO 81611;
319 Teal Court # O101, Aspen, CO 81611;
Adelphi, MD 20783;
Baltimore, MD 21209;
Hyattsville, MD 20783
Aliases (AKA): Jason Eric Closic
Relatives & Associates: Lauren Bunney
Joseph Closic
Susan Closic
Email Addresses: jas****@gmail.com,
jcl****@aspensnowmass.com
Address History: 6503 Hal Court, Baltimore, MD 21209
Phone Numbers: (410) 653-9524
Address History: 12 Belvedere Lane, Lakewood, NJ 08701;
6506 Hal Court, Baltimore, MD 21209;
Brooklyn, NY 11210
Aliases (AKA): Miechal Lefkowitz
Phone Numbers: (410) 358-9861
Address History: 219 Pearsall Place, Woodmere, NY 11598;
6506 Hal Court, Baltimore, MD 21209;
Cedarhurst, NY 11516
Email Addresses: rgr****@gmail.com
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